| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 16 May 2025 |
| SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Friday 23rd May 2025 at 11:30 a.m. E-23 MIDC-Malegaon Sinnar Nashik-422 113.inter alia to consider and transact given in attached pdf. Notice of change in time and place of Board meeting dated 23.05.2025 (As Per BSE Announcement Dated on :22.05.2025) We attached herewith Fresh Corporate Announcement as per BSE mail dated 24.05.2025. BM outcome was originally uploaded within due course of time on 23.05.2025. We are attaching the0 fresh Board meeting outcome in general announcement tab because the BM Outcome date is not available for selection under Outcome of Board meeting tab because we have already uploaded on 23.05.2025. Please consider that financial results was already uploaded under Integrated Filling(Financials) section within prescribed time limit on 23.05.2025. Please acknowledge the same. (As Per BSE Announcement Dated on: 25.05.2025) Intimation of Re appointment of Mrs. Alka Mukund Kulkarni BM Outcome (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 4 Feb 2025 |
| Appointment of Secretarial Auditor for FY 2024-25. | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve and transact the Agenda items as mentioned in attached Intimation covering pdf This corrigendum is issued in continuation of board meeting intimation dated 6th November, 2024 regarding Board meeting to be held on 12th November 2024. (As Per BSE Announcement Dated on 11.11.2024) Dear Sir/Madam, It is hereby informed that the meeting of Board of Directors of the Company was held on Tuesday, 12th November, 2024, at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 11:30 AM (IST) and Concluded at 4.06 PM (IST). The Board of Directors accorded their consent on the agenda items given in PDF file (As Per BSE Announcement dated on 12.11.2024) Unaudited Financial Results for the half year 30.09.2024 are already uploaded on 12.11.2024 within 30 Minutes of Conclusion of Board Meeting . Here rectified file is attached as per the BSE mail dated 14.11.2024 regarding Consolidated Financial Results. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 19 Oct 2024 | 15 Oct 2024 |
| SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Saturday 19th October 2024 at 11.30 A.M. C-13 MIDC Ambad Nashik Maharashtra-422010 inter alia to consider and transact the businesses as mentioned in attached file. Dear Sir/Madam, We would like to inform you that a meeting of Board of Directors of the Company was held on Saturday, 19th October, 2024 at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 11:33 AM (IST) and concluded at 4:40 PM. (IST).Considered the Agenda Items as mentioned in attached file (As per BSE Announcement Dated on 19/10/2024) | ||
| Board Meeting | 19 Sep 2024 | 12 Sep 2024 |
| SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Thursday 19th September 2024 at 3.00 P.M. C-13 MIDC Ambad Nashik Maharashtra-422010 inter alia to consider and transact the Agend items as mentioned in attached pdf file We would like to inform you that a meeting of Board of Directors of the Company was held on Thursday, 19th September, 2024 at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 3.02. PM (IST) and concluded at 5.11. PM. (IST). Board has considered the agenda items as attached in pdf. (As Per BSE Announcement dated on 19.09.2024) | ||
| Board Meeting | 11 Jul 2024 | 5 Jul 2024 |
| SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Thursday 11th July 2024 at 4.30 p.m. (through video conferencing) to consider recommendation of Audit Committee and approve the Audited Consolidated Financial Results of the Company for Half Year and financial year ended on 31st March 2024. In pursuant to BSE Letter dated 28th June, 2024 we are submitting Audited Consolidated Financial Results for the half year and year ended on 31.03.2024. Earlier audited Standalone Financial results were submitted on 29th May, 2024. We would like to inform you that a meeting of Board of Directors of the Company was held on Thursday, 11th July, 2024 Through Video Conferencing and said meeting commenced at 4.31 P.M. (IST) and concluded at 5.30 P.M. (IST). The Board of Directors accorded their consent on the following agenda items: 1. Considered the recommendation of Audit Committee and approved the Audited Consolidated Financial Results of the Company for the Half Year and financial year ended on 31st March 2024. 2. Any other item with permission of Chair Discussion on submission of waiver application to BSE and to authority to Director(s)/ Company Secretary (As Per BSE Announcement Dated on: 11/07/2024) | ||
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